16-17 Warwick Square Management Company Limited
- Company number
- 02625161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1991
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Jun 1991 | 28 Jun 1991 |
| WALLIS, Russell David Trevor | Director | 28 Jun 1991 | 17 Dec 1992 |
| CARTER, Roy Mervyn | Director | 28 Jun 1991 | 15 Feb 1995 |
| WALLIS, Russell David Trevor | Secretary | 28 Jun 1991 | 15 Feb 1995 |
| WHITWORTH, Adrian | Director | 12 Mar 1992 | 1 Feb 1996 |
| WASS, Andrew Paul | Director | 28 Nov 1995 | 24 Oct 1996 |
| YOUNG, John Robert Christian | Director | 28 Nov 1995 | 24 Oct 1996 |
| MARSHALL, Mona Kurina Douglas | Director | 19 Apr 1995 | 14 Apr 2000 |
| WHITWORTH, Evelyn | Director | 6 Nov 1996 | 10 May 2000 |
| KENLOCK, Rupert Adam Hobart | Director | 6 Nov 1996 | 20 Sep 2002 |
| MARSHALL, Alexander Badenoch | Director | 28 Nov 1995 | 31 Jan 2005 |
| PHILLIPS, Sara | Director | 5 Feb 2008 | 28 Jun 2010 |
| PRIDEAUX, John | Director | 13 Mar 2007 | 16 May 2011 |
| GRAHAM, James Percy | Secretary | 28 Nov 1995 | 12 Mar 2012 |
| STANDERWICK, Michael Spencer | Director | 15 Dec 1993 | 17 Dec 2012 |
| LOCHHEAD, Stuart Ian | Director | 12 Dec 2011 | 1 Mar 2015 |
| COOK, Richard Arthur | Director | 12 Dec 2011 | 26 Apr 2016 |
| PERCY, Tim Austin Valentine | Director | 30 Mar 2012 | 1 Jul 2018 |
| MAJOR, Pamela | Director | 14 Dec 2011 | 31 Mar 2021 |
| FRY, Richard Alan | Secretary | 1 Jul 1992 | 25 Mar 2026 |
| FRY ASSET MANAGEMENT LTD | Corporate-Secretary | 25 Mar 2026 | |
| BURROWS, Christopher John | Director | 1 Jul 2018 | |
| COOK, Richard Arthur | Director | 1 Oct 2015 | |
| LOCHHEAD, Stuart Ian | Director | 3 Nov 2008 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Mar 2025 Dormant | £11 | £0 | - |
| 25 Mar 2024 Dormant | £11 | - | - |
| 25 Mar 2023 Dormant | £11 | - | - |
| 25 Mar 2022 Dormant | - | - | 0 |
| 25 Mar 2021 Dormant | - | - | 0 |
| 25 Mar 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 Dormant | £8 | £8 | - |
| 30 Jun 2008 Dormant | £8 | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
Connections
Directors’ other companies
- FRY ASSET MANAGEMENT LTD - Corporate-Secretary at Flatlane Limited
- FRY ASSET MANAGEMENT LTD - Corporate-Secretary at 3&5 St Georges Square Freehold Limited
- LOCHHEAD, Stuart Ian - Director at Lochhead Holdings Limited
- LOCHHEAD, Stuart Ian - Director at Stuart Lochhead Limited
Companies at the same address
- 1 & 2 Warwick Square Freehold Limited (02616923)
- 1 Ennismore Gardens Freehold Limited (13229865)
- 10 Elvaston Place Limited (04446407)
- 11/12 Canonbury Square Management Limited (02742778)
- 11/13 Cheyne Place Limited (01171797)
- 12 Cambridge Street Management Company Limited (03846269)
- 12 Sgs Freehold Company Limited (07436813)
- 123 St Georges Drive Management Company Limited (03851862)
- 13 Elvaston Place Limited (03382604)
- 135 And 137 Cambridge Street Limited (04446330)